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Compliance
Australia
Holley Nethercote commercial & financial services lawyers
Recent case shows the value of having compliance arrangements that are both fit for purpose and effectively applied day-to-day.
Corrs Chambers Westgarth
Changes to key modern awards introduce prescriptive requirements for annualised wage arrangements e.g. a focus on record keeping.
Corrs Chambers Westgarth
Overview of 2020 priorities of the ACCC including key themes & context, enduring priorities & advocacy for change.
Holley Nethercote commercial & financial services lawyers
Discussion about common themes and learning points from licensee reviews conducted over the years.
Norton Rose Fulbright Australia
Anti-money laundering risk is fast evolving into one of the key risks any business has to manage. I
Hazelbrook Legal
Article discusses new guidance by ASIC to assist stakeholders in complying with their climate risk obligations.
Holman Webb
Article compiles for franchisors a 10 step guide to compliance.
Colin Biggers & Paisley
Article recommends you conduct a risk assessment at your solar construction project to eliminate or control the identified risks.
Cayman Islands
Conyers
Following industry consultation, on 15 April 2020 the Department for International Tax Cooperation released its new CRS Compliance Form which Reporting Financial Institutions and Trustee Documented Trusts ...
Collas Crill
There have been a number of recent amendments to the Common Reporting Standard (CRS) and FATCA reporting regimes in the Cayman Islands.
Maples Group
This Advisory follows recent updates to the Cayman Islands AEOI regime, pursuant to amendments to FATCA and CRS regulations.
China
DeHeng Law Offices
企业刑事合规风险,...
Colombia
Dentons
One of the best tools available for organizations to maintain and improve their reputation is through fulfillment of their own policies and guidelines.
Cuba
Foley Hoag LLP
On October 15, 2019, the Department of Commerce (DOC) amended the Export Administration Regulation (EAR) to further restrict the export and reexport of items to Cuba.
European Union
Arnold & Porter
This presentation highlights the challenges—as well as the resulting risks and legal uncertainties—of relocating certification processes for European Directive 2014/34/EU outside of the EU.
Guernsey
Carey Olsen
On 18 March 2020, the States of Guernsey (the States) took the significant step of enacting emergency legislation as part of the Bailiwick's response to the COVID-19 pandemic.
India
FTI Consulting
A fundamental yet often ignored step in ensuring compliance is due diligence.
Jersey
Ogier
Ogier's investment in regulatory compliance continues with the dedicated Take on Team tripling in size and regulatory specialists taking on bigger roles within the Global Risk and Compliance team.
Netherlands
Jones Day
On November 13, 2019, the Child Labor Due Diligence Act ("Act") was published in the Dutch Government Gazette.
Hogan Lovells
On 1 March 2020, the Russian President signed the bill setting forth the legal framework for the internal systems of antimonopoly compliance (the "Compliance Amendments").
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